Announcements
Document Release DateDownload
(1) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATIONS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES 2023-03-03 PDF
2022 INTERIM RESULTS ANNOUNCEMENT 2022-08-16 PDF
POSITIVE PROFIT ALERT 2022-08-08 PDF
DATE OF BOARD MEETING 2022-07-27 PDF
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2022-07-21 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2022 2022-06-27 PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022 2022-06-27 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2022-05-26 PDF
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 13 MAY 2022 2022-05-16 PDF
NOTICE OF ANNUAL GENERAL MEETING 2022-05-12 PDF
DELAY IN DESPATCH OF 2021 ANNUAL REPORT 2022-04-25 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2022 2022-04-22 PDF
2021 FINAL RESULTS ANNOUNCEMENT 2022-04-21 PDF
DATE OF BOARD MEETING 2022-04-12 PDF
2021 UNAUDITED FINAL RESULTS ANNOUNCEMENT 2022-03-28 PDF
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 2022-03-28 PDF
 
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